|
13 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
08 Aug 2015
|
Quarterly Results |
- |
|
13 Jun 2015
|
Others |
Appoint Ms. Anuradha Gaur, Associate Member of the Institute of the Company Secretaries of India as the Company Secretary and Compliance Officer of the Company w.e.f. June 12, 2015. |
|
12 Jun 2015
|
Audited Results |
- |
|
31 Mar 2015
|
Appointment of Women Director |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
Revised from 13/11/2014 |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
(Revised) |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
25 Nov 2010
|
To consider issue of Equity Shares |
To decide the proposal of preferential issue Viz., Equity Shares, Convertible Debentures etc. |
|
11 Nov 2010
|
Quarterly Results |
- |
|
24 Aug 2010
|
Raising funds by issue of rights shares |
To take decision on raising funds by issue of Rights Shares, Convertible Securities, Depository Receipts, placement to QIBs or any other Securities & to decide the date for convening AGM. |
|
30 Jul 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results & Dividend |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
26 Oct 2009
|
Quarterly Results |
- |
|
14 Oct 2009
|
To fix record date for Stock split |
inter alia, to fix the record date for the purpose of split / sub-division of shares. |
|
29 Aug 2009
|
Increase in Authorised Capital & Others |
The Board has approved to increase in Authorized Capital from Rs. 35.69 Crores to Rs. 50 Crores & to issue of share Warrants up to Rs. 100 Crores, subject to approval of shareholders in the AGM. |
|
08 Aug 2009
|
To issue of Convertible Debentures |
The Board has given in principal approval for issue of Convertible Debentures up to Rs 100 Crores & to convene Annual General Meeting of the Company on September 23, 2009. |
|
31 Jul 2009
|
Quarterly Results & Stock Split |
For sub-division / splitting of equity share of face value of Rs 10 each into 5 equity shares of Rs 2/- each, subject to the approval of the shareholders of the Company. |
|
30 Jun 2009
|
Audited Results & Dividend |
- |